Tag: financial crime
What UK businesses need to know about fraud and financial crime in 2025
Grant MacDonald, Director of Financial Crime at Experian
Fraud and financial crime continue to pose a serious challenge to UK businesses in 2025. From banks...
Why predictive intelligence, not just rules, is the future of fraud prevention
As AI-powered fraud grows more advanced, financial institutions are increasingly expected to move beyond rule-based systems and embrace adaptive, real-time intelligence – or risk...
2024 Financial Crime Trends to Watch
Katarina Pranjic is a leading authority in the field of economic crime and is Head of Policy and Regulation at LexisNexis Risk Solutions.
Industry expert...
The impact of AI on compliance
By Andrew Doyle, CEO of AML compliance software, NorthRow
Whether it is predicting consumer shopping preferences, guiding military decisions, or providing unique insights into financial...
Why ‘fintech’ will disappear in 2023 and what it means for criminals
By Roger Walton, Chief Revenue Officer of Resistant AI
‘Fintech’ will go the same way as ‘internet companies’ in 2001
In 2001 people talked about ‘internet...
Top financial crime-fighting trends for 2023
Iain Armstrong, Regulatory Affairs Specialist at ComplyAdvantage outlines his predictions for cybercrime, fraud, and digital identity for the year ahead and explains why criminals...